CWC SPVI LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/1528 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/06/1412 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 10/01/1410 January 2014 | REDUCE ISSUED CAPITAL 27/12/2013 |
| 10/01/1410 January 2014 | STATEMENT BY DIRECTORS |
| 10/01/1410 January 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 1 |
| 10/01/1410 January 2014 | SOLVENCY STATEMENT DATED 27/12/13 |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 15/02/1115 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/08/1026 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND |
| 18/06/1018 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | SECTION 175 QUOTED 07/11/2008 |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/059 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 07/06/047 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/08/0221 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 15/06/0215 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: G OFFICE CHANGED 01/06/02 ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB |
| 01/06/021 June 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: G OFFICE CHANGED 01/06/02 30TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 23/05/00; CHANGE OF MEMBERS; AMEND |
| 05/06/005 June 2000 | RETURN MADE UP TO 23/05/00; NO CHANGE OF MEMBERS |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 16/05/9916 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/995 May 1999 | SECRETARY RESIGNED |
| 16/02/9916 February 1999 | SECRETARY RESIGNED |
| 26/01/9926 January 1999 | NEW SECRETARY APPOINTED |
| 17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/11/9816 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/981 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | S80A AUTH TO ALLOT SEC 12/08/97 |
| 23/06/9723 June 1997 | PAYMENT OF AUDITORS 04/06/97 |
| 23/06/9723 June 1997 | S252 DISP LAYING ACC 04/06/97 |
| 23/06/9723 June 1997 | S366A DISP HOLDING AGM 04/06/97 |
| 23/06/9723 June 1997 | S386 DISP APP AUDS 04/06/97 |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | SECRETARY RESIGNED |
| 04/06/974 June 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
| 04/06/974 June 1997 | NEW SECRETARY APPOINTED |
| 04/06/974 June 1997 | NC INC ALREADY ADJUSTED 23/05/97 |
| 04/06/974 June 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/05/97 |
| 04/06/974 June 1997 | � NC 100000000/250000000 23/05/97 |
| 04/06/974 June 1997 | NEW SECRETARY APPOINTED |
| 23/05/9723 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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